SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge” or “the Company”)



EXERCISE OF OPTIONS BY A DIRECTOR AND DEALINGS IN SHARES BY A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

Exercise of options

 NAME OF DIRECTOR                                Jaco Swanepoel

 COMPANY OF WHICH A DIRECTOR                     SilverBridge Holdings Limited

 STATUS                                          Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acquisition of ordinary shares through the
                                                 exercise of options in terms of the
                                                 employee share incentive scheme known
                                                 as the “Share Incentive Scheme”
                                                 administered by the SVB Trust in terms of
                                                 the trust deed of the Silverbridge
                                                 Employee Share Trust (“SVB Trust”), as
                                                 approved by SVB Shareholders on
                                                 9 September 2009 (“Trust Deed”)
                                                 (off-market transaction)

 DATE OF EXERCISE OF OPTIONS                     15 September 2022

 VESTING DATE OF OPTIONS EXERCISED               20 November 2018

 OPTION STRIKE PRICE                             R0.8042

 NUMBER OF OPTIONS EXERCISED                     1,360,000

 PERIOD OF EXERCISE                              Participants have a 60-month period from
                                                 the vesting date during which options can
                                                 be exercised

 NATURE AND EXTENT OF INTEREST IN Direct, beneficial
 THE TRANSACTION


Acceptance of the offer that the Company received from ROX Equity Partners Limited (“ROX”)
to acquire from SilverBridge shareholders all the issued ordinary shares in the capital of the
Company (“Shares”) for a cash consideration of R2.00 per Share on and subject to the further
terms and conditions contained therein (the "Offer").

Acceptance of Offer

 NAME OF DIRECTOR                                 Jaco Swanepoel

 COMPANY OF WHICH A DIRECTOR                      SilverBridge Holdings Limited

 STATUS                                           Executive

 TYPE AND CLASS OF SECURITIES                     Ordinary shares

 NATURE OF TRANSACTION                            Acceptance of the Offer (off-market
                                                  transaction)

 DATE OF ACCEPTANCE                               15 September 2022                        (1)
                                                  16 September 2022                        (2)

 PRICE PER SECURITY                               R2.00                                  (1-2)

 NUMBER OF SECURITIES TRANSACTED                  1,551,200                                (1)
                                                  1,360,000                                (2)

 TOTAL RAND VALUE OF SECURITIES                   R3,102,400                               (1)
 TRANSACTED                                       R2,720,000                               (2)

 NATURE AND EXTENT OF INTEREST IN                 Direct, beneficial
 THE TRANSACTION


The closed period of the Company ended on 14 September 2022 and accordingly, clearance
for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

The Independent Board individually and collectively accepts full responsibility for the accuracy
of the information contained in this announcement. In addition, the Independent Board certifies
that to the best of its knowledge and belief, the information contained in this announcement
solely pertaining to the Company is true and, where appropriate, does not omit anything that
is likely to affect the importance of the information contained herein, and that all reasonable
enquiries to ascertain such information have been made.

Pretoria
20 September 2022

Transaction Advisor and Designated Advisor
PSG Capital